1
AUTO TYRE & BATTERY CO LIMITED
- now 04792598AUTO TYRE & BATTERY COMPANY LIMITED - 2003-06-12
Malvern House, Malvern House, Priory Road, Gloucester, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-07-01 ~ now
IIF 10 - Director → ME
Person with significant control
2021-04-30 ~ 2025-03-10
IIF 24 - Has significant influence or control → OE
2
B.I.T.Z. LIMITED - 1997-02-05
16-17 Victoria Road, St. Philips, Bristol
Active Corporate (9 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2021-07-01 ~ now
IIF 11 - Director → ME
3
COUNTY TYRE SERVICE (WESSEX) LIMITED - 2009-06-30
16-17 Victoria Road, St Philips, Bristol
Active Corporate (12 parents)
Equity (Company account)
1,000 GBP2024-12-29
Officer
2021-07-01 ~ now
IIF 17 - Director → ME
4
COUNTY TYRE (HOLDINGS) LIMITED(THE)
00704228 Malvern House, Priory Road, Gloucester, England
Active Corporate (18 parents, 5 offsprings)
Equity (Company account)
6,542,315 GBP2023-11-30
Officer
2016-06-29 ~ now
IIF 4 - Director → ME
2015-07-01 ~ 2015-09-01
IIF 22 - Director → ME
5
COUNTY TYRE (EXPORT/IMPORT DIVISION) LIMITED - 2008-05-23
16-17 Victoria Rd, St Philips, Bristol
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-07-01 ~ now
IIF 8 - Director → ME
6
5 Deansway, Worcester, Worcestershire, England
Active Corporate (11 parents)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2021-07-01 ~ now
IIF 14 - Director → ME
7
MOCOURT LIMITED - 1984-11-12
16-17 Victoria Road, St Philips, Bristol
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2015-07-01 ~ 2015-09-01
IIF 23 - Director → ME
2021-07-01 ~ now
IIF 16 - Director → ME
8
HC 1113 LIMITED
06847570 06412685, 08227898, 14848868, 09953897, 08130439, 15333828, 08617376, 15442392, 11052072, 06924674, 06390367, 10575206, 08187707, 06449770, 11630120, 10475003, 06575917, 09243416, 08211951, 08690488Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Deansway, Worcester, Worcestershire
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
97,151 GBP2024-03-31
Officer
2021-07-01 ~ now
IIF 19 - Director → ME
9
HC 1216 LIMITED
08617376 06412685, 08227898, 14848868, 09953897, 08130439, 15333828, 15442392, 11052072, 06924674, 06390367, 10575206, 08187707, 06449770, 11630120, 10475003, 06575917, 09243416, 08211951, 08690488, 10756483Warning The number of records might exceed displayable range of browser, please consider
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... (more) Malvern House, Priory Road, Gloucester, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-02-21 ~ now
IIF 9 - Director → ME
Person with significant control
2022-02-21 ~ 2022-11-16
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
Malvern House Malvern House, Priory Road, Gloucester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2025-02-01 ~ now
IIF 1 - Director → ME
11
Unit 3 Io Centre Fingle Drive, Stonebridge, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2024-09-30 ~ now
IIF 13 - Director → ME
12
Malvern House, Priory Road, Gloucester, England
Active Corporate (13 parents)
Equity (Company account)
6,394,058 GBP2023-11-30
Officer
2017-03-01 ~ now
IIF 7 - Director → ME
13
MALVERN TYRES (WHOLESALE) LIMITED
- now 04066994FARMDEAN LIMITED - 2000-10-12
Malvern House, Priory Road, Gloucester, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
5,203,460 GBP2023-11-30
Officer
2016-06-29 ~ now
IIF 6 - Director → ME
14
Malvern House, Priory Road, Gloucester, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-02-21 ~ now
IIF 5 - Director → ME
Person with significant control
2022-02-21 ~ 2022-11-16
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
15
MALVERN TYRES HOLDINGS LIMITED
- now 06593414HC 1082 LIMITED - 2008-06-20
06412685, 08227898, 14848868, 09953897, 08130439, 15333828, 08617376, 15442392, 11052072, 06924674, 06390367, 10575206, 08187707, 06449770, 11630120, 10475003, 06575917, 09243416, 08211951, 08690488Warning The number of records might exceed displayable range of browser, please consider
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... (more) Malvern House, Priory Road, Gloucester
Active Corporate (5 parents, 8 offsprings)
Profit/Loss (Company account)
417,486 GBP2022-12-01 ~ 2023-11-30
Officer
2016-06-29 ~ now
IIF 3 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 25 - Has significant influence or control → OE
16
Malvern House, Malvern House, Priory Road, Gloucester, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-07-01 ~ now
IIF 12 - Director → ME
17
16-17 Victoria Road, St Philips, Bristol
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-07-01 ~ now
IIF 21 - Director → ME
18
MOHAWK TYRES (U.K.) LIMITED
- now 01372690TONY BROWN TYRES LIMITED - 1984-09-18
TWANEST LIMITED - 1978-12-31
16-17 Victoria Road, St Philips, Bristol
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-07-01 ~ now
IIF 20 - Director → ME
19
THE TYRE GROUP HOLDINGS LIMITED
12952186 Malvern House, Priory Road, Gloucester, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Officer
2020-10-14 ~ now
IIF 2 - Director → ME
20
Malvern House, Priory Road, Gloucester, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
5,896,531 GBP2024-11-30
Officer
2024-08-15 ~ now
IIF 18 - Director → ME
21
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2024-09-30 ~ now
IIF 15 - Director → ME